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RUSSIAN TRAVEL (HOLDINGS) LIMITED

Company number 04613749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 50,003
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 10/12/08; full list of members
19 Dec 2008 288a Secretary appointed mr roger marchant
19 Dec 2008 353 Location of register of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from c/o kennedys.longbow house 14/20 chiswell street EC1Y 4TW
18 Dec 2008 190 Location of debenture register
18 Dec 2008 288b Appointment Terminated Secretary peter lloyd cooper
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 10/12/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
20 Dec 2006 363s Return made up to 10/12/06; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 10/12/05; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 288b Director resigned
12 Jan 2005 363s Return made up to 10/12/04; full list of members
13 Oct 2004 AA Full accounts made up to 31 December 2003
20 Feb 2004 363s Return made up to 10/12/03; full list of members
20 Feb 2004 363(288) Director's particulars changed
23 Jan 2004 88(3) Particulars of contract relating to shares
23 Jan 2004 88(2)R Ad 03/11/03--------- £ si 50003@1=50003 £ ic 1/50004
19 Aug 2003 288b Secretary resigned